11-08-1976HOUSING AND REDEVELOPMENT AUTHdRTTY
OF RICHFIELD, MINNESOTA
Regular Meeting of November 8, 1976
The Housing and Redevelopment Authority of the City of Richfield met in
regular-session in. the Council Chambers of the City Hall on November 8, 1976
at 11:dd PM. •
The mee.~ing-was called to order by Commissioner Law, Chairman.
Present: Anderson, Jacobsen, Ludeman, Luettinger, Law.
1. Minutes
Motion by Jacobsen, seconded by Ludeman. that the minutes of the October 25,
1976 meeting be approved as presented.
All ayes - Carried.
2. Paliey Manuals for Relocation and•Property Management.
Planning director, Richard Krier, reviewed the policy manuals for residential
relocation, commercial relocation and property management for the HRE~. Mr. Krier
reported that all three manuals were required for the L/H/N project. Mr. Krier
answered questions concerning the content of the manuals.
Motion by Jacobsen, seconded by Ludeman to•approve the three manuals as
policy of the HRA and to authorize their use.
All ayes - Carried.
3. Use of New Home Program for Rehabilitation Project
The planning director explained :the program. suggested by the Suburban
Hennepin-County Area Vocational Technical Centers, of entering into a joint
venture agreement with the HRA to rehabilitate a house. t
Motion by Luettinger, seconded by Ludeman to approve acquiring one-house
for the purpose of the Vo-Tech rehabilitation project; to authorize the
executive director to negotiate a tentative purchase price and to authorize
the executive director to negotiate a contract with the Vocational School covering
this arrangement.
• HRA Meeting Minutes -2- November 8, 1976
All ayes - Carried.
4. Claims and Payrolls
Motion by Jacobsen, seconded by Luettinger that the following claims
and payrolls be approved:
SUMMIT STATE BANK Amount
Checks
$9,480,85
Ali ayes -Carried.
5. Adjournarent
Motion by Anderson, seconded by Luettinger that the meeting adjourn.
All ayes - Carried. Time: 1I:10 PM.
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Date. Approved: November 22, 1976 •• ~ -~••,•-
ren L. La C air an
A. P. Anderson Secretary
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